QUANTUMA ADVISORY LIMITED
Company number 12743937 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 2 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 2 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 25 pages | View document |
| 2 Mar 2026 | PARENT_ACC · 59 pages | View document |
| 24 Feb 2026 | Termination of appointment of Mark William Lucas as a director on 2026-02-19 · 1 page | View document |
| 1 Sep 2025 | Resolutions · 15 pages | View document |
| 1 Sep 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Aug 2025 | Termination of appointment of John Stephen Rigby as a director on 2025-08-22 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of Andreas Anastasis Andronikou as a director on 2025-08-22 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Michael Lee Cauter as a director on 2025-08-22 · 2 pages | View document |
| 28 Aug 2025 | Termination of appointment of Andrew Lawrence Hosking as a director on 2025-08-22 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 18 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 26 pages | View document |
| 18 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 18 Feb 2025 | PARENT_ACC · 58 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 19 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2024 | PARENT_ACC · 52 pages | View document |
| 19 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 19 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 26 pages | View document |
| 23 Aug 2023 | Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG United Kingdom to 20 st. Andrew Street London EC4A 3AG on 2023-08-23 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 2023-08-14 · 1 page | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 4 pages | View document |
| 24 May 2023 | Registration of charge 127439370002, created on 2023-05-12 · 66 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 29 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 136 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 127439370001 in full · 1 page | View document |
| 20 Feb 2023 | PARENT_ACC · 303 pages | View document |
| 20 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Andrew Robert Melbourne on 2022-03-29 · 2 pages | View document |
| 29 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 · 25 pages | View document |
| 29 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 4 pages | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM KBS HOUSE, 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT ENGLAND | View document |
| 24 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 28426502 | View document |
| 15 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2020 | ADOPT ARTICLES 31/07/2020 | View document |
| 15 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2020 | CURRSHO FROM 31/07/2021 TO 31/05/2021 | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT MELBOURNE | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 CAPITAL GROUP HOLDINGS LIMITED | View document |
| 11 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K3 CAPITAL GROUP PLC | View document |
| 11 Aug 2020 | CESSATION OF K3 CAPITAL GROUP PLC AS A PSC | View document |
| 11 Aug 2020 | CESSATION OF MARK WILLIAM LUCAS AS A PSC | View document |
| 11 Aug 2020 | CESSATION OF CARL STUART JACKSON AS A PSC | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR JOHN STEPHEN RIGBY | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM | View document |
| 27 Jul 2020 | COMPANY NAME CHANGED MARLUCA LIMITED CERTIFICATE ISSUED ON 27/07/20 | View document |
| 15 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |